Company NameHenry Barrett Group Plc
Company StatusDissolved
Company Number00169517
CategoryPublic Limited Company
Incorporation Date9 August 1920(100 years, 2 months ago)
Dissolution Date10 March 2020 (6 months, 3 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameJames Stephenson Barrett
Date of BirthJanuary 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1991(71 years, 5 months after company formation)
Appointment Duration28 years, 2 months (closed 10 March 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Hall
Carlton Guiseley
Leeds
West Yorkshire
LS19 7BE
Director NameMr John Braithwaite Barrett
Date of BirthOctober 1934 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1991(71 years, 5 months after company formation)
Appointment Duration28 years, 2 months (closed 10 March 2020)
RoleCompany Director
Correspondence AddressRest A While 30 Ben Rhydding Road
Ilkley
West Yorkshire
LS29 8RL
Director NameMr Richard Braithwaite Barrett
Date of BirthMarch 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1991(71 years, 5 months after company formation)
Appointment Duration28 years, 2 months (closed 10 March 2020)
RoleStructrual Engineer
Country of ResidenceEngland
Correspondence AddressChevin Hall Farm
West Chevin Road
Otley
West Yorkshire
LS21 3DL
Director NameMr Paul Charles Chasney
Date of BirthNovember 1952 (Born 67 years ago)
NationalityEnglish
StatusClosed
Appointed20 December 1991(71 years, 5 months after company formation)
Appointment Duration28 years, 2 months (closed 10 March 2020)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressWilstrop Hall
Wilstrop Green Hammerton
York
North Yorkshire
YO26 8HA
Director NameJack Lindsay Mackinlay
Date of BirthJanuary 1936 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1991(71 years, 5 months after company formation)
Appointment Duration28 years, 2 months (closed 10 March 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cottage
Skelton
York
North Yorkshire
YO30 1XX
Director NameDonald Parvin
Date of BirthJune 1933 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1991(71 years, 5 months after company formation)
Appointment Duration28 years, 2 months (closed 10 March 2020)
RoleCompany Director
Correspondence AddressOld Knowles Church Lane
Ardingly
Haywards Heath
West Sussex
RH17 6UR
Secretary NameMr Paul Charles Chasney
NationalityEnglish
StatusClosed
Appointed20 December 1991(71 years, 5 months after company formation)
Appointment Duration28 years, 2 months (closed 10 March 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWilstrop Hall
Wilstrop Green Hammerton
York
North Yorkshire
YO26 8HA
Director NameHarold Robert Hassell
Date of BirthMay 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(71 years, 5 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 14 February 1992)
RoleManaging Director
Correspondence AddressWhitecroft Browgate
Baildon
Bradford
West Yorkshire
BD17 6NQ

Contact

Websitewww.barrettsteel.com/
Email address[email protected]
Telephone01937 581123
Telephone regionWetherby

Location

Registered AddressBarrett House
Cutter Heights Lane
Dudley Hill
Bradford
BD4 9HU
RegionYorkshire and The Humber
ConstituencyBradford South
CountyWest Yorkshire
WardTong
Built Up AreaWest Yorkshire

Financials

Year2014
Turnover£115,274,000
Net Worth£27,107,000
Cash£536,000
Current Liabilities£45,995,000

Accounts

Latest Accounts31 August 1991 (29 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

26 July 2013Compulsory strike-off action has been suspended (1 page)
21 May 2013First Gazette notice for compulsory strike-off (1 page)
1 August 2012Restoration by order of the court (3 pages)
11 September 2007Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2007First Gazette notice for compulsory strike-off (1 page)
5 December 2006Receiver ceasing to act (1 page)
4 December 2006Receiver's abstract of receipts and payments (2 pages)
4 December 2006Receiver's abstract of receipts and payments (2 pages)
3 January 2006Receiver's abstract of receipts and payments (2 pages)
2 December 2004Receiver ceasing to act (1 page)
30 November 2004Receiver's abstract of receipts and payments (2 pages)
26 November 2004Appointment of receiver/manager (1 page)
5 December 2003Receiver's abstract of receipts and payments (2 pages)
10 December 2002Receiver's abstract of receipts and payments (2 pages)
19 November 2002Appointment of receiver/manager (1 page)
14 November 2002Receiver ceasing to act (2 pages)
14 December 2001Receiver's abstract of receipts and payments (2 pages)
5 December 2000Receiver's abstract of receipts and payments (2 pages)
8 December 1999Receiver's abstract of receipts and payments (2 pages)
15 December 1998Receiver's abstract of receipts and payments (2 pages)
9 April 1998Receiver ceasing to act (1 page)
11 December 1997Receiver's abstract of receipts and payments (2 pages)
26 November 1996Receiver's abstract of receipts and payments (2 pages)
7 December 1995Receiver's abstract of receipts and payments (3 pages)
5 June 1995Form 3.7 death of receiver (1 page)
23 November 1992Director resigned (2 pages)
18 February 1992Director resigned (2 pages)
5 February 1992Memorandum and Articles of Association (53 pages)
22 January 1992Return made up to 20/12/91; bulk list available separately (9 pages)
10 January 1992Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(54 pages)
23 December 1991Full group accounts made up to 31 August 1991 (34 pages)
12 February 1991Return made up to 31/12/90; bulk list available separately (8 pages)
17 February 1989Return made up to 21/12/88; bulk list available separately (5 pages)
10 February 1989Full accounts made up to 31 August 1988 (39 pages)
12 September 1988Memorandum and Articles of Association (52 pages)
27 January 1988Return made up to 16/12/87; full list of members (5 pages)
3 April 1987Company name changed henry barrett and sons LIMITED\certificate issued on 03/04/87 (1 page)
29 January 1987Return made up to 17/12/86; full list of members (12 pages)
9 August 1920Certificate of incorporation (1 page)
9 August 1920Incorporation (44 pages)